1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-07
Dissolved on 2013-04-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1999-11-04 ~ 2006-03-03
IIF 43 - Director → ME
2006-03-03 ~ 2007-06-11
IIF 36 - Director → ME
2
TRUSHELFCO (NO. 1922) LIMITED - 1993-09-27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-10-29 ~ 1993-10-30
IIF 18 - Director → ME
1997-11-20 ~ 2001-08-15
IIF 16 - Director → ME
3
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 11 - LLP Designated Member → ME
4
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-09 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 55 - Has significant influence or control → OE
5
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-23 ~ dissolved
IIF 42 - Director → ME
6
Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
Dissolved Corporate (28 parents)
Officer
1995-06-19 ~ 2000-06-28
IIF 38 - Director → ME
7
76 New Cavendish Street, London
Dissolved Corporate (17 parents)
Officer
2010-01-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
2011-02-11 ~ dissolved
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ dissolved
IIF 46 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-14 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (9 parents)
Officer
2017-07-19 ~ now
IIF 33 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
10
CROCUS VALLEY (COLCHESTER) LIMITED
10322344 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (5 parents)
Officer
2016-08-10 ~ now
IIF 35 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Due to be dissolved on 2024-04-08 during the appointment or period of control
Centenary House Penninsal Park, Rydon Lane, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2014-12-16 ~ dissolved
IIF 50 - Director → ME
12
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 49 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Due to be dissolved on 2024-04-08 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (6 parents)
Officer
2014-12-16 ~ dissolved
IIF 47 - Director → ME
14
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-31 ~ dissolved
IIF 48 - Director → ME
15
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2015-03-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Due to be dissolved on 2024-04-08 during the appointment or period of control
PALATIUM PROPERTY NO. 1 LIMITED
- 2014-01-10
08704555 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (6 parents)
Officer
2013-09-24 ~ dissolved
IIF 51 - Director → ME
17
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
1999-05-28 ~ 1999-10-05
IIF 41 - Director → ME
18
DEXICREON GENERAL PARTNER LIMITED
- now 07315916TYROLESE (693) LIMITED - 2010-09-17
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Officer
2010-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
19
EGG SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2012-03-16
16 The Havens, Ransomes Europark Ipswich, Suffolk
Dissolved Corporate (24 parents)
Officer
1996-11-20 ~ 1997-05-19
IIF 22 - Director → ME
20
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EUROHYPO UK PENSION TRUSTEE COMPANY LIMITED
- now 04659479ALNERY NO.2331 LIMITED
- 2003-04-03
04659479 04165883, 05137979, 04659431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ 2008-04-09
IIF 39 - Director → ME
22
76 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-28 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Crossways Centre, Braye Road, Vale, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2013-07-08 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-21 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control
EUROHYPO INVESTMENT BANKING LIMITED
- 2015-01-08
02763136DEUTSCHE EQUUS LIMITED
- 2002-08-30
02763136EUROPAISCHE HYPO (UK) LIMITED - 1996-07-23
CLOVERMARSH LIMITED - 1993-06-24
76 New Cavendish Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-17 ~ dissolved
IIF 40 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-12-08
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1997-11-20 ~ 2002-09-27
IIF 37 - Director → ME
26
76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 12 - LLP Designated Member → ME
27
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2008-04-23 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PALATIUM GP LLP - now
TEMERAIRE 98 GENERAL PARTNER LLP
- 2013-11-13
OC375447 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-05-22 ~ 2013-11-07
IIF 9 - LLP Designated Member → ME
29
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 30 - Director → ME
30
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 31 - Director → ME
31
PALATIUM INVESTMENT MANAGEMENT LIMITED
- now 05455959EUROHYPO ASSET MANAGEMENT LIMITED
- 2008-05-16
05455959 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2005-05-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
32
PJP SOUTH GODSTONE LIMITED
- now 10429785LAWSON MILLAR HOLDINGS 2 LIMITED - 2019-08-13
The Walbrook Building, 25 Walbrook, London
Active Corporate (9 parents)
Officer
2020-06-10 ~ now
IIF 25 - Director → ME
33
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (4 parents)
Officer
2018-06-14 ~ now
IIF 28 - Director → ME
34
REAL ESTATE EUROPEAN LENDING LIMITED - now
NEWINCCO 308 LIMITED
- 2012-07-26
04995533 04963128, 04995277, 09083909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Ark, 201 Talgarth Road, London
Dissolved Corporate (27 parents)
Officer
2003-12-22 ~ 2009-06-11
IIF 44 - Director → ME
35
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-18 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SHAW LODGE (BOURNEMOUTH) RTM COMPANY LIMITED
16914427 Flat 4 Shaw Lodge, 15 St. Anthonys Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
37
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-14 during the appointment or period of control
Centenary House Peninsula Park, Rydon Lane, Exeter
Liquidation Corporate (9 parents)
Officer
2017-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2025-07-17 during the appointment or period of control
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOCIALLY CONSCIOUS CAPITAL LIMITED
07085774 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-20 ~ now
IIF 24 - Director → ME
40
SOUTH GODSTONE HOLDINGS LIMITED
11416402 6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
76 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-23 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
6th Floor Kings House, 9-10 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
43
TEMERAIRE 98 NUMBER 1 LLP
- now OC358773 76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 10 - LLP Designated Member → ME
44
THE FIRST PUB COMPANY LIMITED
- now 02849095TRUSHELFCO (NO. 1921) LIMITED - 1993-09-27
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
1993-10-29 ~ 1993-10-30
IIF 23 - Director → ME
1997-11-12 ~ 2001-08-15
IIF 20 - Director → ME
45
THE PUB TRADING COMPANY LIMITED
- now 02849104TRUSHELFCO (NO. 1923) LIMITED - 1993-10-22
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
1997-11-12 ~ 2001-08-15
IIF 21 - Director → ME
1993-10-29 ~ 1993-10-30
IIF 17 - Director → ME
46
THE SECOND PUB COMPANY LIMITED
- now 02873594TRUSHELFCO (NO. 1987) LIMITED - 1994-03-28
Ashby House, 1 Bridge Street, Staines, Middlesex
Dissolved Corporate (18 parents)
Officer
1997-11-12 ~ 2001-08-15
IIF 19 - Director → ME
47
76 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
2009-02-03 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
48
PORTLAND PHYSIO LIMITED
- 2016-08-30
04958447 1st Floor, 314 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents)
Officer
2003-11-10 ~ dissolved
IIF 1 - Secretary → ME